This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
----- Forwarded by Hubert
S Breard/Nationwide/NWIE on 01/30/2008 11:58 AM -----
Million Loteria Award" <email@example.com>
01/30/2008 08:03 AM Please respond to firstname.lastname@example.org
"Euro Million Loteria Award"
Wining Ref. Nº: ES/007/05/12/MAD.
Euro Million Loteria Award
Paseo De La Castellana
15-89, 28008 Madrid,Spain Branch.
Ref. Nº: ES/007/05/12/MAD.
Batch. Nº: GHT/2907/333/05.
YOUR E-MAIL ADDRESS
WON THE LOTTERY.
We wish to congratulate you over your email success in our computer
BALLOTING SWEEPSTAKE held on JANUARY 25TH, 2008. This is a millennium
scientific computer game in which email addresses were used. It is a
promotional program aimed at encouraging internet users; therefore you
not need to buy ticket to enter for it.
Your email address attached to ticket star number (9901-0148-790-691) drew
the EUROMILLION lucky numbers 3-19-26-49-50 which consequently won the
draw in the Second category.You have been approved for the star prize of
EUR 987,248.26.00 (NINE HUNDRED AND EIGHTY SEVEN THOUSAND,TWO HUNDRED AND
FORTY-EIGHTY EUROS TWENTY-SIX CENTS ONLY).
You are advised to keep this winning very confidential until you receive
your lump prize in your account or optional cheque issuance to you. This
is a protective measure to avoid double claiming by people you may tell
we have had cases like this before.
You are required to provide the information below: Name, Telephone Number,
Fax Number, Winning Ticket Number, Reference Number and Amount Won. This
information For processing of your winning fund should be sent to our
registered claim agent in address below.
LIBERTY SEGUROS TRUST AGENCY
Address: Correduria de Seguros Meila Lequetica 8 28004 Madrid, Spain.
Remember, all winning must be claimed not later than FEBUARY 10TH, 2008.
Please note, in order to avoid unnecessary delays and complications,
remember to quote your reference number and batch number in all
correspondence. Furthermore, should there be any change of address do
inform our agent as soon as possible.
ONCE AGAIN, CONGRATULATIONS.
Mrs. Emily Brooks,
The information transmitted is intended only for the person or entity to
whom or which it is addressed. Unauthorised use, disclosure or copying
strictly prohibited. The sender accepts no liability for the improper
transmission of this communication nor for any delay in its receipt.
What Is This?
This Email with the Subject "†No Subject†" was
received in one of Scamdex's honeypot email accounts on Wed, 30 Jan 2008 09:59:10 -0800 and has been classified as a
Generic Scam Email. The sender shows as BREARDS@nationwide.com,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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